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# KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 4:00 p.m. – Thursday, February 9, 2017 Julian M. Carroll Academic Services Building Board of Regents Room – 2nd Floor Regent Karen W. Bearden, Presiding

# AGENDA *****

I. CALL TO ORDER:

Regent Karen Bearden, Chair

II. ROLL CALL:

Gordon Rowe, Secretary

III. OPENING REMARKS:

Regent Bearden

IV. CLOSED SESSION:

A. Pending Litigation (KRS 61.810 (1)(c))

B. Individual Personnel Matters (KRS 61.810 (1)(f))

V. OPEN SESSION: Regent Bearden

VI. CLOSING REMARKS: Regent Bearden

VII. ADJOURNMENT: Regent Bearden